Base
Freight Forwarder

OCEAN AIR SYSTEMS INTERNATIONAL LLC

WESTBURY, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN AIR SYSTEMS INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN AIR SYSTEMS INTERNATIONAL LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-55573
2016-05-03

FORM 10

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
000-55573
2016-01-19

FORM 10

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50612
2024-10-17

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-55573
2016-06-28

FORM 10/A

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
000-55573
2016-07-27

FORM 10/A NO. 2

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
033-19411-C
2026-03-24

FORM 10-K

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
811-21906
2010-11-03

ETF

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
033-19411-C
2024-03-28

FORM 10-K

View on SEC.gov →
001-13025
2005-03-30

AIRNET SYSTEMS, INC./ANS INVESTMENTS LLC PREC14A

View on SEC.gov →
033-19411-C
2018-04-02

OCEAN THERMAL ENERGY CORP. FORM 10K

View on SEC.gov →
033-19411-C
2019-03-22

ANNUAL REPORT

View on SEC.gov →
033-19411-C
2025-10-27

FORM 10-K

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
033-19411-C
2021-03-30

ANNUAL REPORT

View on SEC.gov →
000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
033-19411-C
2023-09-05

FORM 10-K

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
001-35392
2018-09-13

10-K

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
033-19411-C
2020-03-20

ANNUAL REPORT

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
000-23189
2014-03-03

10-K

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
033-33085
2002-10-15

FORM 485APOS

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-21906
2011-05-05

CLAYMORE ETF TRUST

View on SEC.gov →
333-285931
2025-04-22

PROSPECTUS

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
811-21906
2011-11-03

ETF TRUST

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-50612
2022-09-13

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-53543
2019-03-07

EXHIBIT 99.3

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
001-32735
2011-04-14

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
033-19411-C
2022-03-30

FORM 10-K

View on SEC.gov →
001-35392
2020-09-28

10-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-285931
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026472
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
265 POST AVENUE, SUITE 333, WESTBURY, NY, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← ACROSS THE OCEAN SHIPPING PTY. LTD.EZ FREIGHT INC →